- Umpqua Bank (Walnut Creek, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... Middle Market Underwriter Sr . Commercial Banking Walnut Creek, California **Description** **About...(3) accurate identification and mitigation of all exceptions to Bank tracked policies exceptions (TPE), tracked guidelines exceptions (TGE),… more
- City National Bank (Los Angeles, CA)
- * SR CREDIT RISK REVIEW OFFICER* WHAT IS THE OPPORTUNITY?...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, ... and effectiveness of credit risk management processes of the Bank . CRR also serves as an internal advisor to...the assessment of credit risk and the administration of Bank credit/loan exposure; analyzes and monitors the quality of… more
- US Bank (Cupertino, CA)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our... offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension… more
- CBRE (Los Angeles, CA)
- Sr Counsel, Debt and Structured Finance Job ID 229853 Posted 21-Jul-2025 Service line Advisory Segment Role type Full-time Areas of Interest Legal Location(s) ... loans. More information is available at http://www.cbre.us/real-estate-services/investor/debt-and-structured-finance. As a Senior Counsel on the Advisory team of CBRE's Legal… more
- Zoom (Sacramento, CA)
- What you can expect: Zoom's Business Applications team is looking for a Sr . Business Systems Analyst ( BSA ) to support our dynamic New Service Introduction (NSI) ... team. This position will partner with Zoom's Product Managers to elicit business requirements and collaborate with multiple technology teams, driving solutions to improve Zoom's customer adoption. The role seeks an experienced, driven self-starter with a 'can… more
- Golden State Foods (Irvine, CA)
- …advance, innovate, and contribute to our ongoing success. ABOUT THE JOB The Sr . Business Systems Analyst (D365) is accountable for supporting Golden State Foods' ... service outages and feature releases with Microsoft. + Coordinate with the BSA , technical team and business stakeholders. + Provide support for application… more
- City National Bank (San Francisco, CA)
- …BSA function and/or with financial industry companies * Minimum 5 years of the Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist Financing, ... as a critical function within the detection and prevention control environment. This Senior Manager will drive bank 's transaction monitoring and OFAC enterprise… more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... units. + Triage cases and identify items appropriate for Senior Management escalation. + Treat people with respect; keep...of the laws applicable to money laundering, including the Bank Secrecy Act , the USA… more
- SMBC (Sacramento, CA)
- …risks; * Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...* In-depth knowledge and experience with the US PATRIOT Act , BSA Act and the… more
- Banc of California (Santa Ana, CA)
- …and laws as they pertain to this position including but not limited to the following: Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more